Company number 01000654
Status Active
Incorporation Date 25 January 1971
Company Type Private Limited Company
Address THE OLD MISSION HALL MILL ROAD, BADINGHAM, WOODBRIDGE, ENGLAND, IP13 8LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Annual return made up to 20 July 2012 with full list of shareholders; Confirmation statement made on 20 July 2016 with updates; Restoration by order of the court. The most likely internet sites of 01000654 LIMITED are www.01000654.co.uk, and www.01000654.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Darsham Rail Station is 5.8 miles; to Halesworth Rail Station is 7.4 miles; to Wickham Market Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.01000654 Limited is a Private Limited Company.
The company registration number is 01000654. 01000654 Limited has been working since 25 January 1971.
The present status of the company is Active. The registered address of 01000654 Limited is The Old Mission Hall Mill Road Badingham Woodbridge England Ip13 8lf. . PICKERING, Ann Dolores is a Secretary of the company. PICKERING, Ann Dolores is a Director of the company. Director PICKERING, Brian Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
01000654 LIMITED Events
05 Sep 2016
Annual return made up to 20 July 2012 with full list of shareholders
02 Sep 2016
Confirmation statement made on 20 July 2016 with updates
12 Aug 2014
Restoration by order of the court
12 Aug 2014
Company name changed heather moor & edgecomb\certificate issued on 12/08/14
20 Mar 2012
Final Gazette dissolved via voluntary strike-off
...
... and 62 more events
13 Oct 1987
Return made up to 25/08/87; full list of members
05 Aug 1986
Full accounts made up to 31 January 1986
05 Aug 1986
Return made up to 25/07/86; full list of members
17 Apr 1972
Memorandum of association
25 Jan 1971
Incorporation
27 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 calne road, lyneham, wiltshire.
27 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garden to the rear of 23 calne road, lyneham, wiltshire.
27 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Car park to the rear of calne road, formerly part of 42…
27 August 1996
Legal charge
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 calne road lyneham wiltshire t/n-wt 126686.
8 October 1974
Legal charge
Delivered: 29 October 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 23 calne rd, lyneham chippenham, wilts.